| Company Name | Premier Vehicle Care Limited |
|---|---|
| Director | John Mark Grimmett |
| Company Status | Active |
| Company Number | 05441017 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Mark Grimmett |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Berry Hill Greenside Ryton Tyne And Wear NE40 4HS |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Philip Leslie Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 Arundle Close Brunswick Green Newcastle Upon Tyne NE13 7HU |
Contact
| Website | premiervehiclecare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2400700 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Premier House Benfield Road Newcastle Upon Tyne NE6 5XA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Grimmett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,681 |
| Cash | £22,708 |
| Current Liabilities | £224,061 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 4 days from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 18 May 2023 | Director's details changed for Mr John Mark Grimmett on 18 March 2023 (2 pages) |
| 18 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 8 June 2022 | Termination of appointment of Philip Leslie Norman as a secretary on 8 June 2022 (1 page) |
| 8 June 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 17 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
| 16 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
| 21 November 2019 | Change of details for Mr John Mark Grimmett as a person with significant control on 21 November 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 17 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (14 pages) |
| 21 December 2017 | Director's details changed for Mr John Mark Grimmett on 8 July 2017 (2 pages) |
| 21 December 2017 | Director's details changed for Mr John Mark Grimmett on 8 July 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 31 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 2 October 2013 | Registered office address changed from 214 214 Rothbury Terrace Heaton Newcastle upon Tyne NE6 5DE England on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 214 214 Rothbury Terrace Heaton Newcastle upon Tyne NE6 5DE England on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 214 214 Rothbury Terrace Heaton Newcastle upon Tyne NE6 5DE England on 2 October 2013 (1 page) |
| 5 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Registered office address changed from 214-218 Rothbury Terrace Heaton Newcastle upon Tyne Tyne & Wear NE6 5DE on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from 214-218 Rothbury Terrace Heaton Newcastle upon Tyne Tyne & Wear NE6 5DE on 13 May 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 17 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (10 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (10 pages) |
| 12 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 12 May 2008 | Secretary's change of particulars / philip norman / 15/07/2007 (1 page) |
| 12 May 2008 | Secretary's change of particulars / philip norman / 15/07/2007 (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 21 May 2007 | Secretary's particulars changed (1 page) |
| 21 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 21 May 2007 | Secretary's particulars changed (1 page) |
| 21 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 August 2006 | Return made up to 03/05/06; full list of members
|
| 1 August 2006 | Return made up to 03/05/06; full list of members
|
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 3 May 2005 | Incorporation (16 pages) |
| 3 May 2005 | Incorporation (16 pages) |